41, Report:
#1505736
Posted Date:
Mar 05 2021
NL Technologies SA de CA Carlos Manuel Knight Crespo Carlos Knight NLTechnologies.com.mx Lic. Carlos Knight Claim to have Level 4 FDA registered gowns, and deliver Level 2 gowns Nuevo Leon Santa Catarina
We paid NL Technologies/Carlos Knight Crespo over US$ 1,000,000 for Level 4 gown FDA registered and he delivered partial order of Level 2 gowns, making customer unhappy, and refused to refund our money. Then NL Technologies/Carlos Knight Crespo contacted our buyer trying to skip us ...
Entity
NL Technologies SA de CA
Categories: On-line scams, RIP-OFF, Suspected fraud
43, Report:
#1503519
Posted Date:
Jan 07 2021
Luis Castro de Leon Lue Diamonds actor turned stalker and harrasser New york New york
Reporting Luis Castro de Leon aka Lue Diamonds, a person abusing their fame and power as an actor in the NYC / Los Angeles entertainment industry. For months he would invite me over to his apartment and make suggestive comments. I confronted Luis Castro de Leon via a screenshot abou...
Entity
Luis Castro de Leon
Categories: Harassment and Cyber Bullying
44, Report:
#1502913
Posted Date:
Dec 14 2020
LEON LUKIYANETS from Synergetika Leon Lukiyanets from Synergetika is a SCAMMER and CON ARTIST Thornhill Ontario
I had the misfortune of dealing with Leon Lukiyanets managing partner at Synergetika and he was the worst human I ever encountered in my life. He knows nothing about cyber security. Our company lost thousands of dollars because of him. We're now in the process of suing him and his p...
Entity
LEON LUKIYANETS from Synergetika
Categories: Computer security services, internet security
45, Report:
#1158146
Posted Date:
Dec 11 2020
Funding Edge Leon HubbardRhonda Hubbard Upfront Fee Scam Boerne Texas
I was required by Funding Edge to pay a upfront fee of $2500 dollars for their assistance in obtaining a loan. After filling out the 1003 I was notified by the Selling broker the Owner decided to take the contract of another bidder and place my offer as a backup.
I contacted Fun...
Entity
FundingEdge – Power2Fund
Categories: Financial Services
46, Report:
#1124450
Posted Date:
Dec 11 2020
Funding Edge Leon Hubbard all in Boern, Tx 78006 Mortgage fraud and deception Boerne Texas
Funding Edge advertizes to have guranteed funding low amount of documentation. None of this is true. First you must pay large up front fee. Then you will be over run with the amount of documentation needed.They have no money to loan themselves but they make it sound that everything ...
Entity
Funding Edge
Categories: Mortgage Companies
47, Report:
#1502587
Posted Date:
Dec 05 2020
ED White Edwin white Took $300 as down payment for 2 car over 10 years ago for cars that was suppose to be built within 1 year
havent heard from then in a year all I got is a stall then nothing yet they raised over 110,000,000
Entity
ED White
Categories: Auto manufactures, Online Ripoff, RIP-OFF
48, Report:
#1500474
Posted Date:
Oct 03 2020
Ed Novel Jewelry Design AMERICAN GEMOLOGICAL ASSOCIATION GAVE FAKE GEM REPORT, GAVE ME A GRADE OF DIAMONDS THAT IS NOT WHAT I ASKED FOR, LOWER QUALITY Los Angeles California
Edwin Novel Yes they are crooks I agree with you I believe they are using a fake gem lab called American gemological authority. I went onto that website and it is always down. Claiming for maintenance purposes. There is no physical address or telephone number or anything on Google a...
Entity
Ed Novel Jewelry Design
Categories: Jewelers, Jewelry Stores
49, Report:
#1499918
Posted Date:
Sep 16 2020
Edwin Douglas, Radiohost, Author, Commedian U Heard Me First Radio, Between Me and God Misrepresents themself, claims to give exposure, uses faulty, spammy tactics
Edwin Douglas of U Heard Me 1st, author of Between Me and God portrays himself as a notable radio figure and solicites guests to particiapte in his radio show, promising exposure.
The truth is, this individual uses spam-laced tactics, very poor, little to know marketing of his show ...
Entity
Edwin Douglas, Radiohost, Author, Commedian
Categories: advertising scam, radio subscription cancellation
50, Report:
#1497978
Posted Date:
Jul 23 2020
Uptown Website Works Uptown Logo Design Promised a 100% Money Back Guarantee if they did not deliver, they admitted they could not deliver. Now will not respond to refund requests. Los Angeles California
I am very upset that we did not read or search reviews on this company before we ordered and paid over $2,000 to this company. We provided every bit of information they asked for, made sure before we paid that they knew and were capable of building a site for us. As soon as we paid,...
Entity
Uptown Website Works
Categories: Website, Website Theme, Websites